by The International Consortium of Investigative Journalists
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Entity

Pendleton Asset Management Ltd

  • Connected to 2 intermediaries
  • Connected to 2 addresses
  • Connected to 2 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Pendleton Asset Management Ltd Same name and registration date as - - 30-DEC-2003 British Virgin Islands Active Panama Papers
Perpetual Trust Related entity - - 21-NOV-2003 British Virgin Islands Active Offshore Leaks
Perpetual Trust Related entity - - 21-NOV-2003 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Gurker Limited Director 2004-01-08 - Offshore Leaks
Jos Parengkuan Shareholder - - Offshore Leaks
Managecorp Limited as a Trustee of Perpetual Trust Shareholder 2005-07-01 - Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2004-01-08 2007-01-26 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 2004-01-08 - Offshore Leaks
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Intermediary

Status Data From
Jos Parengkuan - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
THE PERPETUAL TRUST Attn: Ms Tan Mei Mei Offshore Leaks
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